Llp Trustees Limited was registered on 07 Oct 2008 and issued an NZ business number of 9429032532623. This registered LTD company has been supervised by 4 directors: Matthew Patrick Pasley - an active director whose contract began on 09 Apr 2010,
Francis William Rose - an active director whose contract began on 16 Oct 2014,
Andrew George Barrett - an active director whose contract began on 16 Oct 2014,
Geoffrey John Garland Baxter - an inactive director whose contract began on 07 Oct 2008 and was terminated on 09 Apr 2010.
According to BizDb's database (updated on 22 Mar 2024), this company registered 1 address: Level 24, 151 Queen Street, Auckland, 1010 (types include: delivery, postal).
Until 16 Oct 2012, Llp Trustees Limited had been using C/-Keegan Alexander, Level 12, 63 Albert Street, Auckland 1010 as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 34 shares are held by 1 entity, namely:
Pasley, Matthew Patrick (a director) located at Freemans Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Barrett, Andrew George - located at Parnell, Auckland.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
Rose, Francis William, located at Herne Bay, Auckland (an individual). Llp Trustees Limited is categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
Level 24, 151 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: C/-keegan Alexander, Level 12, 63 Albert Street, Auckland 1010 New Zealand
Physical & registered address used from 16 Apr 2010 to 16 Oct 2012
Address #2: C/-mcveagh Fleming, Level 14, Hcbc Building, 1 Queen St, Auckland 1010
Registered & physical address used from 07 Oct 2008 to 16 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Director | Pasley, Matthew Patrick |
Freemans Bay Auckland 1011 New Zealand |
17 Nov 2014 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Barrett, Andrew George |
Parnell Auckland 1052 New Zealand |
17 Nov 2014 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Rose, Francis William |
Herne Bay Auckland 1011 New Zealand |
17 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
07 Oct 2008 - 27 Jun 2010 | |
Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
09 Apr 2010 - 17 Nov 2014 | |
Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
09 Apr 2010 - 17 Nov 2014 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
07 Oct 2008 - 27 Jun 2010 |
Matthew Patrick Pasley - Director
Appointment date: 09 Apr 2010
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Oct 2016
Francis William Rose - Director
Appointment date: 16 Oct 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Oct 2014
Andrew George Barrett - Director
Appointment date: 16 Oct 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Oct 2014
Geoffrey John Garland Baxter - Director (Inactive)
Appointment date: 07 Oct 2008
Termination date: 09 Apr 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Oct 2008
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